Youtube Scammer Manipulating Middleman Service.

Discussion in 'Disputes - Resolved Cases' started by cevadar, 6/13/18.

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  1. cevadar

    cevadar
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    1. I have done this transaction On Playerup As Middleman transaction.
    2. I've delivered account information directly to the middleman.
    3. Middleman has confirmed and has given the account details to the seller.
    4. Seller has confirmed. Payment processing is showing up.
    5. Now I've been waiting for 5 days now. I have contacted Player-up Middleman and I have had no response what so ever for 5 days straight, bare in mind the seller has now received the account I'm left with nothing.
    6. I have contacted the seller to see whats happening, and he is stating that middleman has already paid me which is completely false.
    7. The middleman is completely unresponsive to me. But seems to response straight back to the buyer. I'm assuming this guy is sending fake screenshots of replies from him.

    6. The seller is now trying to claim I've scammed in him in hopes of receiving his despot back from PlayerUP, because of the fake I'm attempting to recover my account by contacting google.

    I'm assuming this guy has a insider in this site posing as a middleman.
    I've done everything official through this website.
    Still waiting for funds to deposit.

    IF THE MIDDLEMAN CAN REPORT THIS THIS TRANSACTION PLEASE DO

    1. Date Dispute Happened
    13/06/2018

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $1700

    4. Other Parties Username
    Danial708

    5. Method Used To Pay or Receive Payment
    Bitcoin

    6. Other Parties Email Addresses
    His is unknown

    7. Other Parties Payment Email Address
    His is unknown

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below

    [​IMG]





    [​IMG]
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
    Imgur: The magic of the Internet
     
    #1 cevadar, 6/13/18
    Last edited: 6/13/18
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Are you the seller or the buyer? Just want to clarify since it wasn't clear in your explanation.
    on #2 you said you delivered the account info (which means you are the seller) but on #3 you said middleman confirmed and given the account to the "seller".
    Here you claimed that you are the buyer too.

    @cevadar please make sure you have submitted your payment information to @Middleman for them to release the payment to you.

    @Middleman please assist him thanks.
     
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  3. OP
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    cevadar

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    My fault small error, Yes I'm the seller.
     
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  4. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    As of now, he has just requested additional time to secure your account. However we are holding your funds so you're secure. We actually just spoke to him a couple hours ago so everything is going fine just taking longer than expected. As soon as he gives us the go ahead which should be anytime now, we will proceed with your payout.
     
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  5. OP
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    cevadar

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    Alright well middleman can you be more consistent with replying to seller. He had secured the account 1 day ago, pretty messy transaction. Also will I be able to choose the platform the funds to be cashed out on?
     
    #5 cevadar, 6/13/18
    Last edited: 6/13/18
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  6. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Yes, you should submit your payment details to them thru your transaction's Private Conversation ticket.  Guide - How Do Sellers Get Paid | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    List of MoP where they can send payments to sellers.
    Middleman: Seller Payment Methods | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
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  7. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

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    For 1st time sellers, transactions can be delayed. Once you start developing a history here and we know you're 100% trustworthy, the process is much smoother. It's our job to ensure you and the buyer are protected so even though there maybe delays, in the end all parties are happy and everyone gets what they want.
     
  8. OP
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    cevadar

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    Noted, well my
    Payment information is updated in my payment details. The buyer has the account. I’m literally just waiting for these funds to release. I’ve waited ages.
     
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  9. OP
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    cevadar

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    Sorted. Pleas Check messages middleman to finalise this active transaction
     
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  10. Ryan

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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User is a scammer.

    Skype: romariiiio

    E-mail: [email protected]

    [​IMG]

    [​IMG]
     
    #10 Ryan, 6/15/18
    Last edited: 6/15/18
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  11. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @Middleman @Admin

    User is adamant in Discord with me that this deal is not finalized. He says he does not have access to the account or the money.
    Could somebody give him some input on the situation?
     
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